CompaniesInTheUK

PHOENIX SURFACING LIMITED

Company number 02577303 ·

Active

2 active / 3 ceased · persons with significant control

Breedon Trading Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-28
Correspondence address
Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, DE73 8AP, England
Legal form
Breedon Trading Limited
Place registered
Uk Companies
Registration number
00156531
Country registered
England

Holm Oak Estates Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PX, United Kingdom
Legal form
Company
Place registered
Uk Register Of Companies
Registration number
05020153
Country registered
England And Wales

Knighton-Lauder Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-25
Ceased on
2024-03-28
Correspondence address
12, Henson Close, Telford Way Industrial Estate, Kettering, NN16 8PZ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15366077
Country registered
England

Ottilia Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-14
Ceased on
2024-03-25
Correspondence address
12, Henson Close, Telford Way Industrial Estate, Kettering, NN16 8PZ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15488891
Country registered
England

Holm Oak Estates Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-03-14
Correspondence address
12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PX, United Kingdom
Legal form
Company
Place registered
Uk Register Of Companies
Registration number
05020153
Country registered
England And Wales